Directors

Manoj Kumar Rakhecha

Director
about 2 years ago

Sunita Surana

Director/Designated Partner
about 3 years ago

Sharad Malsisaria

Director/Designated Partner
about 8 years ago

Past Directors

Sangeeta Patni

Director
over 7 years ago

Rajesh Patni

Director
over 15 years ago

Shantu Kumar Sethia

Director
about 17 years ago

Surendra Jain

Director
over 18 years ago

Omprokash Rakhecha

Director
over 18 years ago

Documents

Directors report as per section 134(3)-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Form AOC-4-19122020_signed

List of share holders, debenture holders;-17122020

Form MGT-7-17122020_signed

Form ADT-1-16122020_signed

Copy of resolution passed by the company-16122020

Optional Attachment-(1)-16122020

Copy of written consent given by auditor-16122020

Proof of dispatch-14072020

Form DIR-11-14072020_signed

Notice of resignation filed with the company-14072020

Form DPT-3-09112019-signed

Auditor?s certificate-25062019

List of share holders, debenture holders;-08102018

Form MGT-7-08102018_signed

Form AOC-4-01102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Directors report as per section 134(3)-29092018

Form DIR-12-13082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018

Optional Attachment-(1)-13082018

Form DIR-12-20042018_signed

Optional Attachment-(1)-20042018

Evidence of cessation;-20042018

Notice of resignation;-20042018

Form AOC-5-22112017-signed

Copy of board resolution-17112017

Notice of resignation filed with the company-14112017

Form DIR-11-14112017_signed

Company Information